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Jméno	Fourward Properties LTD
Adresa	Gate House Farm Jane Lane Midge Hall Leyland PR26 6TQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Fourward Properties Limited
Company No.	04847320 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ward, John Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Date of Birth: 03/1946 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ward, John Jane Lane Midge Hall, Leyland, Lancashire Status: Active Notified: 28/07/2003 Date of Birth: 03/1946 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Ward, Sally Mary Jane Lane Midge Hall, Leyland, Lancashire Status: Active Notified: 28/07/2003 Role: Secretary Nationality: British

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Fourward Properties LTD

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Persons with Significant Control (1)

Officers (2)